Cases 1 - 8 of 8
Estate of Carmen Coral Morales-Rodger et al v. CPC Carolina PR, LLC et al
as 3:2020cv01397
Plaintiff:
Angel Luis Rodriguez-Morales, Patricia Maria Rodriguez-Morales, Fernando Julio Rodriguez-Morales and others
Defendant:
KRB Universal Investments, LLC, CPC Carolina PR, LLC, Puerto Rico CVS Pharmacy, LLC and others
Cause Of Action: 28 U.S.C. § 1332
David Avery, et al v. Jocelyn Benson
as 20-1124
Defendant / Appellee:
JOCELYN BENSON, Secretary of State of Michigan
Plaintiff / Appellant:
UNIVERSE INVESTMENTS, LLC, RESCUE TOWING, INC., RESCUE UNIT TOWING, INC. and others
Cruz-Marrero v. CPC Carolina PR, LLC
as 3:2019cv01776
Plaintiff:
Wanda Ivelisse Fernandez Cruz, Liza Maria Fernandez Cruz, Edgardo Jose Fernandez Cruz and others
Defendant:
A, B & C Insurance Companies, Jane Doe, KRB Universal Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Avery et al v. Benson et al
as 2:2019cv10623
Defendant:
Delanard Harris, Detroit Police Department, Secretary of State Joselyn Benson and others
Plaintiff:
Rescue Unit Towing, Inc., RESCUE UNIT TOWING INC., David Avery and others
Cause Of Action: 42 U.S.C. § 1983
Morales-Rodger v. CPC Carolina PR LLC et al
as 3:2018cv01576
Plaintiff:
Carmen Coral Morales-Rodger
Defendant:
Puerto Rico CVS Pharmacy LLC, KRB Universal Investments LLC, CVS PR Holdings Company LLC and others
Cause Of Action: 28 U.S.C. § 1332
Universal Investments, LLC v. Ponce Deleon Overton, Jr. et al
as 2:2014cv08220
Defendant:
Does and Ponce Deleon Overton, Jr.
Plaintiff:
Universal Investments, LLC
Universal Investments, LLC v. Ponce Deleon Overton Jr. et al
as 2:2014cv07233
Defendant:
Does and Ponce Deleon Overton, Jr.
Plaintiff:
Universal Investments, LLC
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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